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Two air passengers arrested

diplomafraud September 10, 2014 0

FIA Immigration officials on Tuesday arrested two passengers on fake documents at the Allama Iqbal Airport. According to sources, FIA Immigration staff arrested one Ghazanfar Iqbal of Gujrat who was travelling on a fake

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Man Pleads Guilty in Mortgage Fraud, Focus Was North Wildwood Units

Man Pleads Guilty in Mortgage Fraud, Focus Was North Wildwood Units

diplomafraud September 9, 2014 0

Wheels of justice continue to grind from July 2012 as the federal government unravels a $15-million mortgage fraud case that started in 2007. Another defendant, one of 11 involved in buying North Wildwood and

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CBI Probe Sought in Fake Degrees Scam of Bihar Teachers

CBI Probe Sought in Fake Degrees Scam of Bihar Teachers

diplomafraud September 8, 2014 0

A petition was Wednesday filed in Patna High Court seeking a CBI probe into the recruitment of 40,000 teachers who allegedly used fake degree certificates to get jobs in government schools

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Christopher Hodges of Easthampton denies supplying court with fake military documents claiming to be National Guard lieutenant

diplomafraud September 5, 2014 0

A 25-year-old Easthampton man accused of lying about his military service to get off probation early pleaded not guilty to perjury, forgery and other charges Tuesday in Hampshire Superior Court. Christopher S. Hodges, of Ballard

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Admission fraud detected in Hindu College

diplomafraud September 4, 2014 0

Delhi Police has now detected a fraudulent admission in Delhi University's Hindu College for last year. The college has been served a notice to submit documents pertaining to this admission, a source said

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Doctor accused of getting paid for fake studies

Doctor accused of getting paid for fake studies

diplomafraud September 3, 2014 0

A 38-year-old doctor from the Cream Ridge section of Millstone Township has been indicted on 43 counts for allegedly submitting claims to insurance carriers for medical studies he never performed

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21 booked for duping SBI for fake car loans

21 booked for duping SBI for fake car loans

diplomafraud September 2, 2014 0

District crime branch (DCB) police have registered a case against 21 people on Saturday for cheating the State Bank of India (SBI) branches at Veerakeralam and Vadavalli of 1.93 crore by giving fake documents.

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13 fake admissions detected in Venky, 3 arrested

13 fake admissions detected in Venky, 3 arrested

diplomafraud September 1, 2014 0

The crime branch of Delhi Police has detected a large-scale admission scam in some DU colleges of south campus. An initial probe, it is claimed, has found 10 fake admissions in Sri Venkateswara College

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